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WEMBLEY RETAIL INVESTMENTS W06 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-01-28
Legal form
ltd
Activity
68209
Registered office
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

WEMBLEY RETAIL INVESTMENTS W06 LIMITED is a ltd registered in GB, incorporated 2019-01-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11790535
Status
active
Type
ltd
Incorporated
2019-01-28
Registered office
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
SIC
68209
Officers · 2 active
  • BARKER, Nicola Caroline
    director · British · appt 2026-02-11
  • EKINDE, Mark
    director · Italian · appt 2025-02-24
  • HEAZELL, Frances Victoria(resigned)
    secretary · appt 2019-01-28
  • BARKER, Nicola Caroline(resigned)
    director · British · appt 2024-01-19
  • DODD, Angus Alexander(resigned)
    director · British · appt 2019-01-28
  • EGEA, Arnaud Philippe Maximilien(resigned)
    director · French · appt 2025-02-24
  • JENKINS, Michael Ben(resigned)
    director · British · appt 2019-01-28
  • SAUNDERS, James Michael Edward(resigned)
    director · British · appt 2019-01-28
  • SLAVIN, Philip Simon(resigned)
    director · British · appt 2020-02-13
  • TUTT, Charles Darrel(resigned)
    director · British · appt 2024-01-19
  • WILLIAMSON, Ian Peter(resigned)
    director · British · appt 2024-04-29
Beneficial owners · PSC · 1 current
  • C Plus Topco Limited
    corporate PSC · United Kingdom · since 2024-01-19 · trace owners →
    significant influence or control
  • Wembley W06 Holdings Limited
    corporate PSC · United Kingdom · ceased 2024-01-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-10
/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEMBLEY RETAIL INVESTMENTS W06 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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